Shareholding for the Period Ended December 31, 2015
Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here03-02-2016
03-02-2016
Board Intimation for Results & Closure of Trading Window
Prozone Intu Properties Ltd has informed BSE that a meeting of tlie Board of Directors of the Company is scheduled to be held on February 05, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2015.Further, In compliance with Company's Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for the said purpose is as follows:...30-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Prozone Intu Properties Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-01-2016
Statement of deviation or variation
Prozone Intu Properties Ltd has informed BSE regarding Statement of deviation or variation in the use of proceeds21-01-2016
Intimation of Schedule of Analyst/Institutional Investor Meeting
Prozone Intu Properties Ltd has informed BSE regarding "Intimation of Schedule of Analyst/Institutional Investor Meeting".20-01-2016
Change in Company Secretary & Compliance Officer
Prozone Intu Properties Ltd has informed BSE that Ms. Snehal Bansode, Company Secretary of the Company has resigned from her post with effect from the end of business hours of the November 30, 2015, and accordingly she ceased to be the Compliance officer and Key Managerial Personnel of the Company with simultaneously effect.Further, please note that the Company has appointed Mr. Ajayendra Pratap Jain, a member of the Institute of Company...01-12-2015
Financial Results & Limited Review Report for Sept 30, 2015
Prozone Intu Properties Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
Board Intimation for Results & Closure of Trading Window
Prozone Intu Properties Ltd has informed BSE about Board Intimation for Results & Closure of Trading Window31-10-2015
Shareholding Pattern for September 30, 2015
Prozone Intu Properties Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Prozone Intu Properties Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015